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Author Topic: Help ! Need to buy Bitcoin by 1 Million USD - CASH  (Read 1638 times)
beckyvn (OP)
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November 08, 2016, 10:53:43 AM
 #1

Dear Bros,

I have demand to buy Bitcoin with very very huge volume in these countries : Italia, Angola, Singapore, Australia, China ...

Each transaction equal to 1 million USD.

If you could deal with this business, please let me the known.

Best Regards,
Beckyvn
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November 08, 2016, 11:57:21 AM
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nobody is going to sell 1 million dollar worth of bitcoin at once especially not for cash unless they are a criminal who can't unload the hacked bitcoins for example or if they are a whale who sell it to you for much higher rate than normal.

Is this a joke? You need to deal with various regulation and procedure if you want to buy bitcoin with 1 million USD in any country.
Just contact whale and traders OR buy it at bitcoin exchange.

of course it is a joke Cheesy
and i was interested to see how an exchange looks like because of your last suggestion and interesting enough on bitfinex there is only a $4,000 needed to reach $1000 price on the orderbook Wink

Weak hands have been complaining about missing out ever since bitcoin was $1 and never buy the dip.
Whales are those who keep buying the dip.
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November 08, 2016, 12:01:07 PM
 #3

Dear Bros,

I have demand to buy Bitcoin with very very huge volume in these countries : Italia, Angola, Singapore, Australia, China ...

Each transaction equal to 1 million USD.

If you could deal with this business, please let me the known.

Best Regards,
Beckyvn
Well i think you must try buying bitcoin on markets for 1 million USD if you are serious about your statement, because your statement just be considered as joke by other users at here and you are newbie at here there are no people who want trade with large amount.
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November 08, 2016, 12:03:25 PM
 #4

Why people take space here for nothing? If you don't have something serious to discuss then rather don't say nothing at all. Or he expects that someone beleives that he has one milion dollars for buying Bitcoins? What a joke. Or the way to attract attention.

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November 08, 2016, 12:17:36 PM
 #5

That's a very big volume to transact. Upto certain limits there are trading websites that help with transaction but such a big volume for cash with anonymity is impossible. If that's true user need to find some trader through forums, blogs or through some blogging.
beckyvn (OP)
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November 08, 2016, 12:18:36 PM
 #6

Hi Bros,

Thank you very much for your advises !
Firstly, I would like to confirm that this is not a joke. This business is serious.

Actually, in my Country - Vietnam, We do the Bitcoin transaction with that kind of Volume as normal. Not because we rich, Just for some financial works.

Frankly, I have many clients that they have money in CASH, Bank which get stuck in Singapore, Italia, Angola... with volume up to few billion USD. I intend to buy Bitcoin in these countries and sell it in Vietnam to give CASH or Wire transfer to them account in Vietnam.
So, That why I am looking for Sellers in these countries who could deal with type of business.

It is the business, I just take few % for service fee from clients, ofcouse, If any person or ognization could help, the share is deal.

Best Regards,
Beckyvn
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November 08, 2016, 01:10:27 PM
 #7

You're on a public forum lol. None of us are that rich. If we were we wouldn't be hanging around here! I'd be way to busy on my boat sailing the world. Try to contact an exchange for this huge amount.
beckyvn (OP)
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November 08, 2016, 01:26:34 PM
 #8

You're on a public forum lol. None of us are that rich. If we were we wouldn't be hanging around here! I'd be way to busy on my boat sailing the world. Try to contact an exchange for this huge amount.

Thank mate.

We are not that rich so we have to work for the rich one. Same like you, me also not rich.
I am up my post to here because the members of this forum is rich in knowledge of Bitcoin and I expect them could give me good advise and information of Bitcoin in international.
As you suggestion, How can I find the Bitcoin exchanger in Italia, Angola, Singapore, .. ?

Further, Anyone have experience in business of Oversea money transfer, especially by Bitcoin ?

Beckyvn
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November 08, 2016, 01:27:22 PM
 #9

You do not realize what you doing here do you?
What you are asking for people to do is laundering money out of these country and those funds will certainly be confiscaded by the officials at the border.
If your Vietnam (or you think they are) is this lax on incoming currencies(no matter in what form) and the authorities won't take that money before it even reaches you, then you are joking your brain into believing that.

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November 08, 2016, 01:30:15 PM
 #10

rofl 1Million USD CASH LOL, HOW DO YOU EVEN BUY WITH CASH

Well, somehow, first you will need to verify yourself first in various exchanges as the amount is too huge

They might need to check the source of your money too to prevent it comes from fraud
beckyvn (OP)
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November 08, 2016, 02:09:36 PM
 #11

You do not realize what you doing here do you?
What you are asking for people to do is laundering money out of these country and those funds will certainly be confiscaded by the officials at the border.
If your Vietnam (or you think they are) is this lax on incoming currencies(no matter in what form) and the authorities won't take that money before it even reaches you, then you are joking your brain into believing that.

Thank bro,

Yes, In some case people call our business is money laudering. But just wait a minute before give any judgement.

For example, in Italia, the Vietnamese was donate 10 mil USD to Vietnam to build the Temples in Vietnam. Money is there but very hard to transfer to Vietnam as there are alot of procedure in Vietnam if the financial related to religion. Everything will simple if it transfer by Bitcoin.

Thank anyway for your advise.
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November 12, 2016, 12:27:57 AM
 #12

Hi Bros,

Thank you very much for your advises !
Firstly, I would like to confirm that this is not a joke. This business is serious.

Actually, in my Country - Vietnam, We do the Bitcoin transaction with that kind of Volume as normal. Not because we rich, Just for some financial works.

Frankly, I have many clients that they have money in CASH, Bank which get stuck in Singapore, Italia, Angola... with volume up to few billion USD. I intend to buy Bitcoin in these countries and sell it in Vietnam to give CASH or Wire transfer to them account in Vietnam.
So, That why I am looking for Sellers in these countries who could deal with type of business.

It is the business, I just take few % for service fee from clients, ofcouse, If any person or ognization could help, the share is deal.

Best Regards,
Beckyvn

Well, i can sell some bitcoins, but i usually trade a minimum of 21 mln BTC. Let me know how many usd billions you can give me as commission
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November 12, 2016, 12:34:51 AM
 #13

You do not realize what you doing here do you?
What you are asking for people to do is laundering money out of these country and those funds will certainly be confiscaded by the officials at the border.
If your Vietnam (or you think they are) is this lax on incoming currencies(no matter in what form) and the authorities won't take that money before it even reaches you, then you are joking your brain into believing that.

Thank bro,

Yes, In some case people call our business is money laudering. But just wait a minute before give any judgement.

For example, in Italia, the Vietnamese was donate 10 mil USD to Vietnam to build the Temples in Vietnam. Money is there but very hard to transfer to Vietnam as there are alot of procedure in Vietnam if the financial related to religion. Everything will simple if it transfer by Bitcoin.

Thank anyway for your advise.
So why the specific countries mentioned in OP if what you really need to do is move money from Italy to Vietnam?
Moving money out of Italy wouldn't be hard but I'm not sure how hard it would be to move that cash into Vietnam.

How much do you need from Australia and in what quantities per transaction?

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November 12, 2016, 07:27:19 AM
 #14

Dear Bros,

I have demand to buy Bitcoin with very very huge volume in these countries : Italia, Angola, Singapore, Australia, China ...

Each transaction equal to 1 million USD.

If you could deal with this business, please let me the known.

Best Regards,
Beckyvn

In italy a good seller is "GDF" try to check
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November 13, 2016, 06:59:32 AM
 #15

Hi Bros,

Thank you very much for your advises !
Firstly, I would like to confirm that this is not a joke. This business is serious.

Actually, in my Country - Vietnam, We do the Bitcoin transaction with that kind of Volume as normal. Not because we rich, Just for some financial works.

Frankly, I have many clients that they have money in CASH, Bank which get stuck in Singapore, Italia, Angola... with volume up to few billion USD. I intend to buy Bitcoin in these countries and sell it in Vietnam to give CASH or Wire transfer to them account in Vietnam.
So, That why I am looking for Sellers in these countries who could deal with type of business.

It is the business, I just take few % for service fee from clients, ofcouse, If any person or ognization could help, the share is deal.

Best Regards,
Beckyvn

Well, i can sell some bitcoins, but i usually trade a minimum of 21 mln BTC. Let me know how many usd billions you can give me as commission
LOL Anon39  you wanna sell all 21 million bitcoin to him satoshi will heart on you. nice joke Grin
Vietnam, We do the Bitcoin transaction with that kind of Volume as normal. this is big joke  Grin I think he talking about Zimbabwean dollar  Smiley
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November 13, 2016, 09:11:56 AM
 #16

Are they ₹ 500 and ₹ 1,000 notes?  What proof do you have that you can fund these multi-million dollar transactions?

(Even I'd be prepared to be your Escrow...)  Roll Eyes

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November 13, 2016, 05:59:15 PM
 #17

Is it for real bro? Its a huge amount. If you are serious to buy bitcoin with that huge amount then you must use an escrow for you to avoid scammers.

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November 13, 2016, 09:42:36 PM
 #18

Hello, I am a friendly newbie looking to buy $100 trillion worth of btc. Please tell me who I can contact to purchase such volumes. I will be paying in cash. Below is a picture of the cash. Thanks and have good day  Grin

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November 14, 2016, 12:50:30 AM
 #19

I could do it anon for a fee if your not.interested in the history of it and pay in US dollars

beckyvn (OP)
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November 14, 2016, 05:56:48 AM
 #20

Hi Bros,

If you are serious in this business please pm me for detail.

Best Regards,
Beckyvn
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